Susheel Store Private Limited
About Susheel Store Private Limited
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Susheel Store Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 September 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC389955.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vidhya Lakshmi Coulagi and Premsheela Tiwari.
The registered office is at Plot C Lar Flat 910 Flr 9 Wing A Elara North Garden City Mira Bhayander Road, Thane, Maharashtra, India – 401107.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot C Lar Flat 910 Flr 9 Wing A Elara North Garden City Mira Bhayander Road, Thane, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Susheel Store Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Susheel Store Private Limited
Susheel Store has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidhya Lakshmi Coulagi | Director | 06 Sep 2022 | 4 Years 1 Months | Current |
| Premsheela Tiwari | Additional Director | 25 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Susheel Store Private Limited
Susheel Store Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susheel Store Private Limited
Employment history and EPFO contributions of people linked to Susheel Store.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Susheel Store Private Limited
Susheel Store Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Bhavesh Anil Tiwari ceased to be Director on 25 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Susheel Store Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Susheel Store Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Susheel Store Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Susheel Store Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Susheel Store Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Susheel Store Private Limited
Susheel Store is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 06 September 2022 (4+ years old) and is registered under CIN U51909MH2022PTC389955.
Susheel Store has 2 current directors:
- Vidhya Lakshmi Coulagi - Director
- Premsheela Tiwari - Additional Director
The CIN (Corporate Identification Number) of Susheel Store is U51909MH2022PTC389955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susheel Store was incorporated on 06 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Anil Tiwari ceased to be Director on 25 Mar 2023. Premsheela Tiwari was appointed as Additional Director on 25 Mar 2023. Vidhya Lakshmi Coulagi was appointed as Director on 06 Sep 2022.
The registered office of Susheel Store is at Plot C Lar Flat 910 Flr 9 Wing A Elara North Garden City Mira Bhayander Road, Thane, Maharashtra, India – 401107.
Susheel Store has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Susheel Store operates in the trading industry, in the specialty segment.
No. Susheel Store is not listed on any stock exchange. It is an unlisted company.
The compliance status of Susheel Store is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.